TOREX RETAIL HOLDINGS LIMITED
READING MICROS SYSTEMS UK LIMITED TOREX RETAIL HOLDINGS LIMITED TORO UK NEWCO LIMITED

Hellopages » Berkshire » Wokingham » RG6 1RA

Company number 06273940
Status Active
Incorporation Date 8 June 2007
Company Type Private Limited Company
Address ORACLE PARKWAY, THAMES VALLEY PARK, READING, BERKSHIRE, RG6 1RA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Full accounts made up to 30 June 2016; Auditor's resignation; Auditor's resignation. The most likely internet sites of TOREX RETAIL HOLDINGS LIMITED are www.torexretailholdings.co.uk, and www.torex-retail-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Torex Retail Holdings Limited is a Private Limited Company. The company registration number is 06273940. Torex Retail Holdings Limited has been working since 08 June 2007. The present status of the company is Active. The registered address of Torex Retail Holdings Limited is Oracle Parkway Thames Valley Park Reading Berkshire Rg6 1ra. . HUDSON, David James is a Director of the company. ORACLE CORPORATION NOMINEES LIMITED is a Director of the company. Secretary BAVINTON, Martin Thomas has been resigned. Secretary CHRISTOPHOROU, Steven Richard has been resigned. Secretary COOKSLEY, Graeme has been resigned. Secretary ISAACSON, Kirk Jeffrey has been resigned. Secretary OAKLEY, Samuel Benjamin Smith has been resigned. Secretary WALDER, Stephen has been resigned. Secretary WOLF, Alexander Mattson has been resigned. Secretary WOOLLHEAD, John Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAVINTON, Martin Thomas has been resigned. Director BERNSTEIN, John Daniel has been resigned. Director COOKSLEY, Graeme has been resigned. Director GENDA, Kevin Paul has been resigned. Director GRADDEN, Amanda Jane has been resigned. Director GREENOUGH, Michael has been resigned. Director HODGSON, David Charles has been resigned. Director KAY, John Alexis has been resigned. Director MCMORRIS, Marc Frederic has been resigned. Director NEPORENT, Mark has been resigned. Director NIROOMAND, Kaweh has been resigned. Director PLATTUS, Seth Phillip has been resigned. Director ROWLEY, Stephen Paul has been resigned. Director RUSSO, Cynthia has been resigned. Director STRONG, Gerald (Liam) Porter has been resigned. Director WALDER, Stephen has been resigned. Director WARD, Frank Peter has been resigned. Director WENDELSTADT, Florian has been resigned. Director WOLF, Alexander Mattson has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HUDSON, David James
Appointed Date: 26 November 2014
59 years old
Director
ORACLE CORPORATION NOMINEES LIMITED
Appointed Date: 26 November 2014

Resigned Directors

Secretary
BAVINTON, Martin Thomas
Resigned: 15 June 2007
Appointed Date: 08 June 2007
Secretary
CHRISTOPHOROU, Steven Richard
Resigned: 19 July 2011
Appointed Date: 01 March 2011
Secretary
COOKSLEY, Graeme
Resigned: 19 March 2009
Appointed Date: 20 June 2007
Secretary
ISAACSON, Kirk Jeffrey
Resigned: 10 March 2010
Appointed Date: 20 March 2009
Secretary
OAKLEY, Samuel Benjamin Smith
Resigned: 31 May 2012
Appointed Date: 28 July 2011
Secretary
WALDER, Stephen
Resigned: 26 November 2014
Appointed Date: 31 May 2012
Secretary
WOLF, Alexander Mattson
Resigned: 20 June 2007
Appointed Date: 15 June 2007
Secretary
WOOLLHEAD, John Andrew
Resigned: 01 March 2011
Appointed Date: 10 March 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 June 2007
Appointed Date: 08 June 2007
Director
BAVINTON, Martin Thomas
Resigned: 15 June 2007
Appointed Date: 08 June 2007
51 years old
Director
BERNSTEIN, John Daniel
Resigned: 19 January 2010
Appointed Date: 01 January 2009
64 years old
Director
COOKSLEY, Graeme
Resigned: 01 November 2007
Appointed Date: 19 June 2007
77 years old
Director
GENDA, Kevin Paul
Resigned: 01 January 2009
Appointed Date: 01 November 2007
61 years old
Director
GRADDEN, Amanda Jane
Resigned: 31 May 2012
Appointed Date: 20 July 2009
57 years old
Director
GREENOUGH, Michael
Resigned: 01 October 2009
Appointed Date: 15 June 2007
75 years old
Director
HODGSON, David Charles
Resigned: 31 May 2012
Appointed Date: 30 July 2009
69 years old
Director
KAY, John Alexis
Resigned: 15 June 2007
Appointed Date: 08 June 2007
44 years old
Director
MCMORRIS, Marc Frederic
Resigned: 01 January 2009
Appointed Date: 06 May 2008
57 years old
Director
NEPORENT, Mark
Resigned: 01 January 2009
Appointed Date: 15 June 2007
68 years old
Director
NIROOMAND, Kaweh
Resigned: 26 November 2014
Appointed Date: 31 May 2012
72 years old
Director
PLATTUS, Seth Phillip
Resigned: 01 January 2009
Appointed Date: 06 May 2008
58 years old
Director
ROWLEY, Stephen Paul
Resigned: 31 May 2012
Appointed Date: 20 July 2009
67 years old
Director
RUSSO, Cynthia
Resigned: 26 November 2014
Appointed Date: 31 May 2012
56 years old
Director
STRONG, Gerald (Liam) Porter
Resigned: 31 May 2012
Appointed Date: 01 January 2009
80 years old
Director
WALDER, Stephen
Resigned: 26 November 2014
Appointed Date: 31 May 2012
67 years old
Director
WARD, Frank Peter
Resigned: 26 November 2014
Appointed Date: 31 May 2012
72 years old
Director
WENDELSTADT, Florian
Resigned: 01 January 2009
Appointed Date: 01 November 2007
58 years old
Director
WOLF, Alexander Mattson
Resigned: 31 May 2012
Appointed Date: 01 November 2007
51 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 June 2007
Appointed Date: 08 June 2007

TOREX RETAIL HOLDINGS LIMITED Events

28 Mar 2017
Full accounts made up to 30 June 2016
08 Jan 2017
Auditor's resignation
15 Dec 2016
Auditor's resignation
20 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP .01
05 Apr 2016
Full accounts made up to 30 June 2015
...
... and 116 more events
11 Jun 2007
Director resigned
11 Jun 2007
New director appointed
11 Jun 2007
Secretary resigned
11 Jun 2007
New secretary appointed;new director appointed
08 Jun 2007
Incorporation

TOREX RETAIL HOLDINGS LIMITED Charges

18 November 2011
Rent deposit deed
Delivered: 24 November 2011
Status: Outstanding
Persons entitled: Eagle One Properties Limited
Description: Rent deposit monies.
30 August 2011
Rent deposit deed
Delivered: 6 September 2011
Status: Outstanding
Persons entitled: Regional Investments (Guildford) Limited
Description: By way of first fixed charge over the interest in the…
21 October 2009
Debenture
Delivered: 2 November 2009
Status: Satisfied on 12 June 2012
Persons entitled: Burdale Financial Limited
Description: Fixed and floating charge over the undertaking and all…
30 November 2007
Rent deposit deed
Delivered: 8 December 2007
Status: Outstanding
Persons entitled: Brian Clifford White and Brenda Jeanne White
Description: £11,500.00 plus any interest acruing on this amount.

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